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Subject: Agenda: XRI TC Telecon 2-3PM PT Thursday 2009-10-15


Following is the agenda for the unofficial telecon of the XRI TC at:

Date:  Thursday, 15 October 2009 USA
Time:  2:00PM - 3:00PM Pacific Time (21:00-22:00 UTC)

The telecon bridge supports both standard phone and direct Skype
connections:

1) Skype Number: +9900827047990866
(this will connect you directly to the conference room)

2) US/Canada Toll Number: +1-201-793-9022   7990866#

3) US/Canada Toll-free Number: : +1-888-350-0075  7990866#
(please use ONLY if you cannot connect via Skype or the toll number
above):

4) International Toll Number (follow this with the Conference Room
Number
7990866#):
Austria (0820 401 15470)
Belgium (0703 57 134)
France (0826 109 071)
Germany (0180 500 9527)
Ireland (0818 270 968)
Spain (902 885 791)
Switzerland (0848 560 397)
United Kingdom/Northern Ireland (0870 0990 931)


AGENDA

Note that Drummond may or may not be able to attend this call depending on his plane arrival time, but Peter is planning to chair it.

1) XRD 1.0 WD08 COMMITTEE DRAFT VOTE

Will will be pushing out a link to WD08 incorporating the final feedback of TC members (look for his separate email to the list tonight). The main topic of the call is to determine consensus that the TC chairs should open the Committee Draft 01 vote starting Friday Oct. 16. This timing is necessary in order for a public review to start in time for Internet Identity Workshop (Nov 3-5 in Mountain View CA).


2) STATUS OF RELATED SPECS

       http://tools.ietf.org/html/draft-nottingham-http-link-header
       http://tools.ietf.org/html/draft-nottingham-site-meta
       http://tools.ietf.org/html/draft-hammer-discovery

Eran to report.


3) XRI SYNTAX 3.0 WORKING DRAFT 03 STATUS/ISSUES

Drummond to report.


4) BEGINNING WORK ON XRI RESOLUTION 3.0

With XRD 1.0 in CD, now it's time to get this drafted, ideally in time for discussion at IIW.


5) PLANNING FOR INTERNET IDENTITY WORKSHOP

Drummond proposes that the TC publish a list of proposed sessions it would like to facilitate on XRD 1.0 in order to take advantage of the public review period. Also on XRI Syntax 3.0 and XRI Resolution 3.0.


6) NEW BUSINESS


7) NEXT CALL






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